YUGO STUDENTS (UK) NO.1 LIMITED

Overview

Company Name	YUGO STUDENTS (UK) NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07616186
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YUGO STUDENTS (UK) NO.1 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is YUGO STUDENTS (UK) NO.1 LIMITED located?

Registered Office Address	2nd Floor Castlemead, Lower Castle Street BS1 3AG Bristol England
Undeliverable Registered Office Address	No

What were the previous names of YUGO STUDENTS (UK) NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
THE STUDENT HOUSING COMPANY LIMITED	Apr 27, 2011	Apr 27, 2011

What are the latest accounts for YUGO STUDENTS (UK) NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for YUGO STUDENTS (UK) NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for YUGO STUDENTS (UK) NO.1 LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	legacy	46 pages	PARENT_ACC

Dec 12, 2025	legacy	3 pages	GUARANTEE2

Dec 12, 2025	legacy	2 pages	AGREEMENT2

May 13, 2025	Change of details for Yugo Students (Uk) Limited as a person with significant control on Aug 14, 2024	2 pages	PSC05

May 13, 2025	Change of details for Yugo Students (Uk) Limited as a person with significant control on Oct 31, 2020	2 pages	PSC05

May 13, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Cessation of Nicholas Anthony Porter as a person with significant control on Dec 01, 2020	1 pages	PSC07

Feb 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Feb 11, 2025	legacy	47 pages	PARENT_ACC

Feb 11, 2025	legacy	2 pages	GUARANTEE2

Feb 11, 2025	legacy	2 pages	AGREEMENT2

Aug 19, 2024	Registration of charge 076161860001, created on Aug 15, 2024	63 pages	MR01

Aug 17, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Aug 17, 2024	legacy	44 pages	PARENT_ACC

Aug 14, 2024	Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to 2nd Floor Castlemead, Lower Castle Street Bristol BS1 3AG on Aug 14, 2024	1 pages	AD01

Aug 09, 2024	Termination of appointment of Christopher Holloway as a director on Jul 31, 2024	1 pages	TM01

Jul 16, 2024	legacy	2 pages	GUARANTEE2

Jul 16, 2024	legacy	2 pages	AGREEMENT2

May 10, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Change of details for Mr Nicholas Anthony Porter as a person with significant control on Apr 17, 2024	2 pages	PSC04

Feb 27, 2024	Appointment of Mr Joe Persechino as a director on Feb 27, 2024	2 pages	AP01

Feb 27, 2024	Appointment of Mr William Rainsford as a director on Feb 27, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Rui Manuel Barros as a director on Dec 20, 2023	1 pages	TM01

Aug 03, 2023	Accounts for a small company made up to Jun 30, 2022	20 pages	AA

May 10, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of YUGO STUDENTS (UK) NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERSECHINO, Joe Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England	Feb 27, 2024		Director	Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England	England	British	1976-5	319881850001
RAINSFORD, William Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England	Feb 27, 2024		Director	Castlemead, Lower Castle Street BS1 3AG Bristol 2nd Floor England	United Kingdom	British	1981-12	259390280001
ADARIO, Mario Albemarle Street W1S 4HJ London 13 England	Feb 05, 2013	Sep 29, 2016	Director	Albemarle Street W1S 4HJ London 13 England	England	British,Italian	1978-10	176104070001
ALLEN, Antony Old Bailey EC4M 7BA London 5 England	Jul 27, 2017	Mar 02, 2018	Director	Old Bailey EC4M 7BA London 5 England	United Kingdom	British	1963-7	236092290001
BARROS, Rui Manuel Berkeley Square BS8 1HP Bristol 40 England	Apr 24, 2023	Dec 20, 2023	Director	Berkeley Square BS8 1HP Bristol 40 England	United States	American	1970-10	304021330001
BICKLE, Justin Andrew Albemarle Street W1S 4HJ London 13 England	Jul 14, 2011	Sep 29, 2016	Director	Albemarle Street W1S 4HJ London 13 England	England	British	1971-1	112506210002
BRENNER, Richard Jon Berkeley Square BS8 1HP Bristol 40 England	Mar 24, 2021	May 04, 2023	Director	Berkeley Square BS8 1HP Bristol 40 England	England	British	1975-3	259069590001
CROMPTON, Robert John Albemarle Street W1S 4HJ London 13 England	Jul 14, 2011	Sep 29, 2016	Director	Albemarle Street W1S 4HJ London 13 England	England	British	1962-4	114223900001
GRANT, Stephen Richard 16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House England	Oct 01, 2019	Jul 27, 2020	Director	16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House England	England	British	1974-6	198722930001
HOLLOWAY, Christopher Berkeley Square BS8 1HP Bristol 40 England	Mar 24, 2021	Jul 31, 2024	Director	Berkeley Square BS8 1HP Bristol 40 England	Spain	British	1977-9	281240590001
KHATOUN, Nael Albemarle Street W1S 4HJ London 13 England	Jul 14, 2011	Sep 29, 2016	Director	Albemarle Street W1S 4HJ London 13 England	England	British	1977-5	161573600001
MITCHELL, Timothy William Old Bailey EC4M 7BA London 5 England	Sep 29, 2016	Apr 17, 2019	Director	Old Bailey EC4M 7BA London 5 England	England	British	1965-5	80705740002
RICHARDS, Nicholas Guy Old Bailey EC4M 7BA London 5 England	Mar 02, 2018	Mar 28, 2019	Director	Old Bailey EC4M 7BA London 5 England	England	British	1966-10	122256380002
TAYLOR, Matthew Albemarle Street W1S 4HJ London 13 England	Feb 05, 2013	Sep 29, 2016	Director	Albemarle Street W1S 4HJ London 13 England	United Kingdom	British	1972-8	123340130002
WARD, Michael James Ely Place EC1N 6TE London 22 United Kingdom	Apr 27, 2011	Jul 14, 2011	Director	Ely Place EC1N 6TE London 22 United Kingdom	England	British	1963-9	118799410001
WATERHOUSE, Robert Richard 16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House England	Sep 29, 2016	Mar 24, 2021	Director	16b Dennyview Road Abbots Leigh BS8 3RB Bristol Meridian House England	England	British	1979-4	187785610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YUGO STUDENTS (UK) NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yugo Students (Uk) Limited

Oct 31, 2020

Castlemead

Lower Castle Street

BS1 3AG Bristol

2nd Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09978655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Nicholas Anthony Porter

Sep 29, 2016

Castlemead, Lower Castle Street

BS1 3AG Bristol

2nd Floor

England

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Minister Of Finance Acting In His Capacity As Head Of The Ministry Of Finance For The Government Of Singapore

Sep 29, 2016

100 High Street

#06-03 The Treasury

179434

Singapore 179434

100

Singapore

Yes

Legal Form	Public Body
Legal Authority	Singapore

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0